AICEBUNKERING CORPORATION SL

Hoja GC24137· NIF B35615178

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Achi Mahfud Izdi Har

Legal information

Legal information for AICEBUNKERING CORPORATION SL

NIF
Hoja registral
IRUS1000071628960
Legal formSociedad Limitada (SL)
Register referenceTomo 1503 · Folio 115 · Hoja GC24137
StatusVigente

Activity

AICEBUNKERING CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 29 November 2021 to 25 January 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AICEBUNKERING CORPORA…Achi Mahfud Izdi HarAchi Mahfud Izdi HarCONSIGNACIONES Y TRANSPORTES MARITIMO C.T.M. SOCIEDAD LIMITADACONSIGNACIONES Y TRA…AFRIQUE ARCHI GESTION 2012, SOCIEDAD LIMITADAAFRIQUE ARCHI GESTIO…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 4
  2. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 4

Timeline (BORME)

  1. 25/01/2022#6778382
    Ceses/DimisionesNombramientos
    AICEBUNKERING CORPORATION SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ACHIE FADUL WALID. Nombramientos. Adm. Unico: ACHI MAHFUD IZDI HAR. Datos registrales. T 1503 , F 115, S 8, H GC 24137, I/A 4 (18.01.22).
  2. 13/01/2022#6759602
    AICEBUNKERING CORPORATION SL(R.M. LAS PALMAS). Otros conceptos: Cambio de nombre y NIF del Socio Fundador y Administrador Unico, Don Walid Achie, como consecuencia de la adquisición de la nacionalidad española, que ha pasado a llamarse DON WALID ACHI…
  3. 29/11/2021#6703194
    AICEBUNKERING CORPORATION SL(R.M. LAS PALMAS). Otros conceptos: Mediante acta autorizada en esta Ciudad el 13/02/2020 por el Notario D. Francisco Barrios Fernández, nº 3.029 de protocolo, habiéndole sido concedida la nacionalidad española se hace con…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJuan Rejón, 32, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector